| Docket as of October 19, 2001 9:12 pm | Web PACER (v2.3) |
AKEEL AL ABOUDY (1)
defendant
Pending Counts: Disposition
18:1028A.F(a)(1),(b)(1)(A)(ii),
and 2(a) FRAUD WITH
IDENTIFICATION DOCUMENTS
Unlawful production of an
identification document
(1)
Offense Level (opening): 4
Terminated Counts:
NONE
Complaints Disposition
18:371 Knowingly,
intentionally, and unlawfully
conspire, confederate and
agree with another person to
defraud the United States
of America by impeding,
impairing,
obstructing and defeating the
lawful governmental functions
of the U.S. Dept. of
Transportation, an agency of
the United States, in
the promulgation, monitoring
and enforcement of
motor vehicle safety and
national hazardous material
transportation regulations,
and did further
knowingly, intentionally and
unlawfully conspire,
confederate and agree with
another person to produce,
transfer and possess with the
intent to use an
identification document, that
being a Commonwealth of
Pennsylvania Commercial
Driver's License (CDL) with a
Hazardous Materials
Endorsement, with the intent
such document would be
used in a manner in and
affecting interstate
commerce, to defraud the
United States, contrary to
the provisions of Title 18 USC
Sect.
1028(a)(1),(a)(2),(a)(4) and
(b)(1)
[ 2:01-m -330 ]
U. S. Attorneys:
Bruce J. Teitelbaum
644-3509
[COR LD NTC]
United States Attorney's Office
633 United States Post Office
and Courthouse
Pittsburgh, PA 15219
(412) 644-3500
9/24/01 1 COMPLAINT [ 2:01-m -330 ] (seal) [Entry date 09/26/01]
9/24/01 -- ARREST WARRANT issued as to AKEEL AL ABOUDY [ 2:01-m -330 ] (seal) [Entry date 09/26/01]
9/24/01 2 MOTION by USA as to AKEEL AL ABOUDY to Seal with Proposed Order. [ 2:01-m -330 ] (seal) [Entry date 09/26/01]
9/24/01 -- ORDER upon motion granting [2-1] motion to Seal as to AKEEL AL ABOUDY (1) (signed by Mag. Judge Kenneth J. Benson on 9/24/01) CM all parties of record. [ 2:01-m -330 ] (seal) [Entry date 09/26/01]
9/26/01 3 MOTION by USA as to AKEEL AL ABOUDY to Unseal complaint, arrest warrant and redacted affidavit with Proposed Order. [ 2:01-m -330 ] (seal) [Entry date 09/26/01]
9/26/01 -- ORDER upon motion granting [3-1] motion to Unseal complaint, arrest warrant and redacted affidavit as to AKEEL AL ABOUDY (1) (signed by Mag. Judge Kenneth J. Benson on 9/24/01) CM all parties of record. [ 2:01-m -330 ] (seal) [Entry date 09/26/01]
9/27/01 -- ORDER upon motion granting [4-1] motion to Unseal complaint, arrest warrant and affidavit as to AKEEL AL ABOUDY (1) (signed by Mag. Judge Kenneth J. Benson on 9/27/01) CM all parties of record. [ 2:01-m -330 ] (cw) [Entry date 09/28/01]
9/28/01 4 MOTION by USA as to AKEEL AL ABOUDY to Unseal complaint, arrest warrant and affidavit with Proposed Order. [ 2:01-m -330 ] (cw) [Entry date 09/28/01]
10/4/01 5 INDICTMENT as to AKEEL AL ABOUDY (1) count 1 (ces) [Entry date 10/04/01]
10/4/01 6 Indictment Memorandum as to AKEEL AL ABOUDY (ces) [Entry date 10/04/01]
10/18/01 7 ARREST WARRANT Returned Executed as to AKEEL AL ABOUDY on 9/26/01 (ces) [Entry date 10/19/01]
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 12/02/2001 09:15:15 | |||
| PACER Login: | ud0006 | Client Code: | |
| Description: | docket report | Search Criteria: | 2:01cr00214 |
| Billable Pages: | 3 | Cost: | 0.21 |